BURLEIGH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03633225

Incorporation date

17/09/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

18/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

22/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

22/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

22/09/2022

Notification of Walter Kidd Gray as a person with significant control on 2021-09-24

View PDF (2 pages)

22/09/2022

Cessation of Henry Matthew Mccaffer as a person with significant control on 2021-10-26

View PDF (1 pages)

15/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

26/10/2021

Termination of appointment of Henry Matthew Mccaffer as a director on 2021-10-20

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

28/09/2021

Appointment of Mr Walter Kidd Gray as a director on 2021-09-24

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

17/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

24/09/2019

Notification of Henry Matthew Hamilton Mccaffer as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2019

Withdrawal of a person with significant control statement on 2019-09-24

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

20/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

07/10/2015

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 37 Old Oak Lane London NW10 6EJ on 2015-10-07

View PDF (1 pages)

23/09/2015

Appointment of Mr Henry Matthew Mccaffer as a director on 2015-08-31

View PDF (2 pages)

23/09/2015

Termination of appointment of Walter Kidd Gray as a director on 2015-08-31

View PDF (1 pages)

19/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

07/07/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

19/10/2012

Director's details changed for Mr Walter Kidd Gray on 2012-08-31

View PDF (2 pages)

15/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

23/08/2011

Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 2011-08-23

View PDF (1 pages)

23/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/10/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

27/11/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

29/11/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2007

Registered office changed on 06/07/07 from: 1 coastguard cottage pier road berwick upon tweed TD14 1BJ

View PDF (2 pages)

12/10/2006

Return made up to 17/09/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

24/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

13/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

11/10/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

19/08/2002

Registered office changed on 19/08/02 from: meridian house saint davids bridge cranbrook kent TN17 3HL

View PDF (1 pages)

16/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

02/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/04/2000

Registered office changed on 15/04/00 from: 170B barry road east dulwich london SE22 0JW

View PDF (1 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

22/02/1999

Ad 08/02/99--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

17/09/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
314.26K
-
0.00
13.00
-

2022
0
314.26K
-
0.00
13.00
-

2023
0
314.26K
-
0.00
13.00
-

2023
0
314.26K
-
0.00
13.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

314.26K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccaffer, Henry Matthew	Director	30/08/2015 - 19/10/2021	29
Gray, Walter Kidd	Director	24/09/2021 - Present	52
Gray, Walter Kidd	Director	24/09/1998 - 30/08/2015	52
Watson, John	Secretary	21/06/2001 - 28/08/2003	3
Murray, Hugh Alexander Gibb	Director	16/09/1998 - 24/09/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLEIGH DEVELOPMENTS LIMITED

BURLEIGH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at 37 Old Oak Lane, London NW10 6EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH DEVELOPMENTS LIMITED?

BURLEIGH DEVELOPMENTS LIMITED is currently Active. It was registered on 17/09/1998 .

Where is BURLEIGH DEVELOPMENTS LIMITED located?

BURLEIGH DEVELOPMENTS LIMITED is registered at 37 Old Oak Lane, London NW10 6EJ.

What does BURLEIGH DEVELOPMENTS LIMITED do?

BURLEIGH DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURLEIGH DEVELOPMENTS LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via compulsory strike-off.